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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 41
  • 1
    Savage, William Sidney
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2009-10-21 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Dawson, Gary William
    Electrical Engineer born in December 1958
    Individual (11 offsprings)
    Officer
    2003-08-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Elliman, Andrew John Charles
    Director born in March 1964
    Individual (27 offsprings)
    Officer
    2012-05-02 ~ 2017-07-25
    OF - Director → CIF 0
  • 4
    Simpson, David Alan
    Finance Director born in September 1960
    Individual (29 offsprings)
    Officer
    2001-07-02 ~ 2001-10-25
    OF - Director → CIF 0
  • 5
    Colbourne, Edward Jack
    Director born in February 1966
    Individual (18 offsprings)
    Officer
    2009-07-07 ~ 2016-10-11
    OF - Director → CIF 0
  • 6
    Ferrero, Graeme Tweedy
    Chartered Engineer born in February 1949
    Individual (15 offsprings)
    Officer
    2002-04-24 ~ 2003-08-28
    OF - Director → CIF 0
  • 7
    Love, Graham Carvell
    Company Director born in March 1954
    Individual (33 offsprings)
    Officer
    2001-07-02 ~ 2002-05-17
    OF - Director → CIF 0
  • 8
    Cray, Stephen John
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 9
    Gray, Stuart David
    Born in June 1973
    Individual (49 offsprings)
    Officer
    2011-02-10 ~ 2016-10-11
    OF - Director → CIF 0
  • 10
    Levins, Colin Michael
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2006-10-30 ~ 2007-06-20
    OF - Director → CIF 0
  • 11
    Monteiro, Caio Vaz
    Born in May 1996
    Individual (18 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Cocksedge, Lisa Jayne
    Individual (10 offsprings)
    Officer
    2006-03-31 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 13
    Woodward, Alexander James
    Chartered Accountant born in November 1963
    Individual (17 offsprings)
    Officer
    2016-10-18 ~ 2022-05-11
    OF - Director → CIF 0
  • 14
    Collins, Peter Charles
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    2017-07-25 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Stonadge, Paul Ralph
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2023-11-14 ~ 2025-10-16
    OF - Director → CIF 0
  • 16
    Cuartero Pelegay, Carolina
    Born in July 1979
    Individual (20 offsprings)
    Officer
    2023-11-14 ~ 2025-10-22
    OF - Director → CIF 0
  • 17
    Crawford, David William
    Director born in March 1970
    Individual (81 offsprings)
    Officer
    2020-10-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 18
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (318 offsprings)
    Officer
    2001-07-02 ~ 2002-05-17
    OF - Director → CIF 0
  • 19
    Gatehouse, Mary Annabel
    Lawyer born in December 1973
    Individual (34 offsprings)
    Officer
    2016-10-18 ~ 2019-09-27
    OF - Director → CIF 0
  • 20
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    2001-07-02 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 21
    Harte, Damien
    Director born in June 1956
    Individual (20 offsprings)
    Officer
    2007-07-25 ~ 2009-07-07
    OF - Director → CIF 0
    Harte, Damien
    Director
    Individual (20 offsprings)
    Officer
    2007-07-25 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 22
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 23
    Middleton, Andrew Jonathan
    Civil Servant born in June 1956
    Individual (4 offsprings)
    Officer
    2001-07-02 ~ 2002-04-24
    OF - Director → CIF 0
  • 24
    Taylor, Paul Vincent
    Chief Executive born in October 1962
    Individual (130 offsprings)
    Officer
    2001-07-02 ~ 2002-05-17
    OF - Director → CIF 0
  • 25
    Kilkenny, Patrick Michael
    Accountant born in June 1969
    Individual (20 offsprings)
    Officer
    2010-05-19 ~ 2011-02-10
    OF - Director → CIF 0
  • 26
    Ehrke, Christopher Charles
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2012-03-09 ~ 2016-10-11
    OF - Director → CIF 0
  • 27
    Edgerton, Fleur Elizabeth
    Solicitor
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 28
    Molins, Alexandre Mestre
    Manager born in September 1964
    Individual (10 offsprings)
    Officer
    2016-10-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 29
    Humphrey, David Alexander
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2009-07-07 ~ 2009-10-30
    OF - Director → CIF 0
  • 30
    Tchenguiz, Robert
    Director born in September 1960
    Individual (248 offsprings)
    Officer
    2001-07-02 ~ 2002-05-17
    OF - Director → CIF 0
  • 31
    Alvarez Villamarin, Alfonso Juan
    Managing Director born in June 1973
    Individual (20 offsprings)
    Officer
    2019-09-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 32
    Innes, Paul
    Director born in March 1957
    Individual (14 offsprings)
    Officer
    2012-05-02 ~ 2017-10-10
    OF - Director → CIF 0
  • 33
    Cremonesi, Gianmarco Ernesto Maria
    Cfo born in February 1960
    Individual (17 offsprings)
    Officer
    2009-12-15 ~ 2010-05-19
    OF - Director → CIF 0
  • 34
    Mathers, Lucy Alexandra
    Trainee Solicitor born in April 1976
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2001-07-02
    OF - Director → CIF 0
  • 35
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (463 offsprings)
    Officer
    2006-03-31 ~ 2009-07-07
    OF - Director → CIF 0
  • 36
    Vautier, Camilla Yvonne Bengtsdotter
    Born in December 1969
    Individual (37 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 37
    Landolina, Gianluca
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 38
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (411 offsprings)
    Officer
    2002-04-24 ~ 2006-03-31
    OF - Director → CIF 0
    Watson, Michael David
    Chartered Accountant
    Individual (411 offsprings)
    Officer
    2002-05-17 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-01-02 ~ 2001-02-08
    OF - Nominee Secretary → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-01-02 ~ 2001-02-08
    OF - Nominee Director → CIF 0
  • 41
    CELLNEX UK MIDCO LIMITED
    - now 06548829
    SHERE MIDCO LIMITED - 2019-01-28 06548829
    WATERSITE HOLDINGS LIMITED - 2015-12-14
    CONTINENTAL SHELF 445 LIMITED - 2008-07-11
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CELLNEX CONNECTIVITY SOLUTIONS LIMITED

Period: 2019-01-29 ~ now
Company number: 04134381
Registered names
CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now 16195117
QS4 LIMITED - 2019-01-29
QUINTEL S4 LIMITED - 2003-08-07
NOVELPLAIN LIMITED - 2001-02-09
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • CELLNEX CONNECTIVITY SOLUTIONS LIMITED
    Info
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED - 2019-01-29
    NOVELPLAIN LIMITED - 2019-01-29
    Registered number 04134381
    R+, 4th Floor, 2 Blagrave Street, Reading RG1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-02 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • CELLNEX CONNECTIVITY SOLUTIONS LIMITED
    S
    Registered number 04134381
    R+4, 4th Floor, 2 Blagrave Street, Reading, England, RG1 1AZ
    Private Limited Company in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CELLNEX NEWCO 3 LIMITED
    - now 16195117 13955990
    CELLNEX RAIL CONNECTIVITY SOLUTIONS LIMITED - 2025-02-17
    R+ 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-05-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.